FINANCIAL REPORTS
ANNUAL REPORT CONTENTS
- Company Profile.
- Chairman’s Review.
- Directors’ Report to Share Holders.
- Notice of Meeting.
- Key Operating and Financial Data.
- Statement of Compliance with the code of Corporate Governance.
- Review Report to the Members on Statement of Compliance with Best Practices of
- Code of Corporate Governance.
- Auditors’ Report to the Members.
- Balance Sheet.
- Profit and Loss Account.
- Statement of Changes in Equity.
- Cash Flow Statement.
- Notes to and Forming Part of the Financial Statements.
- Company’s Vision & Mission Statement.
- Pattern of Share Holding.
- Categories of Share Holders.
- Form of Proxy.
ANNUAL REPORTS
QUARTERLY REPORTS
Nine Months Acccounts for the period ended 31 March 2022
DownloadGTR Half Yearly Report 2021
Download1st Quarter Accounts September 2021
Download3rd Quarter Accounts March 2021
DownloadGTR Half Yearly Report 2020
Download1st Quarter Accounts September 2020
DownloadNine Months Acccounts for the period ended 31 March 2020
Download2nd Quarter Accounts December 2019
Download1st Quarter Accounts September 2019
Download3rd Quarter Accounts March 2019
Download2nd Quarter Accounts December 2018
Download1st Quarter Accounts September 2018
Download3rd Quarter Accounts March 2018
Download2nd Quarter Accounts December 2017
Download1st Quarter Accounts September 2017
Download3rd Quarter Accounts March 2016-17
Download2nd Quarter Accounts December 2016
Download1st Quarter Accounts September 2016
Download3rd Quarter Accounts March 2015-16
Download2nd Quarter Accounts December 2015
Download1st Quarter Accounts September 2015
Download3rd Quarter Accounts March 2014-15
Download2nd Quarter Accounts December 2014
Download1st Quarter Accounts September 2014
Download3rd Quarter & Nine Months Accounts March 2013
Download2nd Quarter Six Months Accounts December 2013
Download1st Quarter Account Sep 2013
DownloadINVESTOR INFORMATION
Following are the Investor Information of Company
Symbol of the Company assigned by respective Stock Exchange – GTYR
Website links of Stock Exchange where the Company is listed.
Investor Complain Section SECP.
Click Here for SECP Complaint Form
CONTACT PERSON
Yasir Ali Quraishi : yasirali@gentipak.com
Khawer Hayat: khawer@gentipak.com
COMPANY INFO
National Tax No: 0702447-9
Sales tax Registration No: 02-04-4012-002-82
Company Registration No: 0001633
LEGAL ADVISOR
Ahmed & Qazi
Advocates & Legal Consultants
COMPANY AUDITOR
M/s. ShineWing Hameed Chaudhri & Co.
Chartered Accountants
MEMBERSHIP CERTIFICATES
- Overseas Investor Chamber of Commerce & Industry (OICCI)
- Overseas Investor Chamber of Commerce & Industry (OICCI).
- Karachi Chamber of Commerce & Industry (KCCI).
- Landhi Industrial and Trading Estate (LATI).
- Pakistan German Business Forum (PGBF).
- German Pakistan Chamber of Commerce & Industry (GPCCI).
- Pakistan Institute of Corporate Governance (PICG).
- Management Association of Pakistan (MAP).
- PAKWHEELS.
- Pakistan Association of Automotive and Accessories Manufacturers (PAAPAM).
AGM NOTICE
NOTICE OF 59th ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 59th Annual General Meeting (“AGM”) of M/s. Ghandhara Tyre and Rubber Company Limited (formerly known as The General Tyre and Rubber Company of Pakistan Limited) (hereinafter referred to as the “Company”) will be held on Thursday, 27 October, 2022 at 11:00 a.m. at the Beach Luxury Hotel, Lalazar, Karachi, to transact the following business:
ORDINARY BUSINESS:
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 30 June 2022, together with the Reports of the Directors and Auditors thereon.
- To consider and approve the payment of Rs. 3/- per share @ 30%, as final cash dividend for the financial year ended 30 June 2022, as recommended by the Board of Directors.
- To appoint statutory auditors of the Company for the year ending 30 June 2023 and to fix their remuneration. The Board of Directors has recommended M/s. ShineWing Hameed Chaudhri & Co., Chartered Accountants, to be appointed as statutory auditors at a fee to be mutually agreed and reimbursements of out of pocket expenses at actuals. M/s. Shine WinG Hameed Chaudhri & Co. have provided their consent to be appointed as auditors for the financial year 2023.
ANY OTHER BUSINESS:
4: To transact any other business with the permission of the Chair.
Karachi
Dated: 5 October 2022
By Order of the Board
Yasir Ali Quraishi
Company Secretary
ELECTION OF DIRECTORS
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General Meeting of The General Tyre & Rubber Company of Pakistan Limited will be held at the Beach Luxury Hotel, Lalazar, Karachi on Thursday, 20 August 2020 at 11.00 a.m.
Notice of Adjourned Meeting-EOGM
DownloadNotice Under Section 159(4) of the Companies Act 2017 for the Election of Directors
DownloadNotice of EOGM
DownloadAddendum to the Notice of EOGM
DownloadProxy Form EOGM
DownloadDIVIDEND INFORMATION
Detail of dividends declared during last six years:-
| 2022 (F) | 2021 | 2020 | 2019 (I) | 2019 (F) | 2018 | |
| Cash Dividend Declared | 30% | – | – | 5% | – | 60% |
| Stock Dividend Declared | – | – | – | – | 20% | 70% |
ALL FORMS
Please click the links below to download respective form.